| Name: | KEYSTONE EQUIPMENT FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) |
| Branch of: | KEYSTONE EQUIPMENT FINANCE CORP., Connecticut (Company Number 0666686) |
| Entity Number: | 2902162 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 525 North Tryon Street, Suite 1000, Charlotte, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DANIEL MCDONOUGH | Chief Executive Officer | 525 NORTH TRYON STREET, SUITE 1000, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 525 NORTH TRYON STREET, SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-01-15 | 2023-05-02 | Address | 433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-05-13 | 2022-01-15 | Address | 433 NEW PARK AVE., 99 WASHINGTON AVE., STE. 805-A, WEST HARTFORD, NY, 06110, USA (Type of address: Service of Process) |
| 2017-05-04 | 2022-01-15 | Address | 433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2022-01-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2008-10-21 | 2021-05-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2005-07-28 | 2017-05-04 | Address | 433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer) |
| 2003-05-05 | 2008-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001249 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220115000323 | 2022-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-14 |
| 210513060078 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061693 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006481 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006444 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006420 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002428 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002299 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 081021000054 | 2008-10-21 | CERTIFICATE OF CHANGE | 2008-10-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
